| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084335900001 |
| 2023-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084335900002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HILLS |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED JON LLOYD |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTMAS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address HAWK CREATIVE BUSINESS PARK HAWKHILLS EASINGWOLD YORK YO61 3FE |
| 2017-09-07 |
insert address UNIT D CHESSINGHAM PARK, COMMON ROAD DUNNINGTON YORK ENGLAND YO19 5SE |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
HAWK CREATIVE BUSINESS PARK HAWKHILLS
EASINGWOLD
YORK
YO61 3FE |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHRISTMAS |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETER HESSAY |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PHIPPS |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-07 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
delete address HAWK CREATIVE BUSINESS PARK HAWKHILLS EASINGWOLD YORK ENGLAND YO61 3FE |
| 2015-04-07 |
insert address HAWK CREATIVE BUSINESS PARK HAWKHILLS EASINGWOLD YORK YO61 3FE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
delete address MULGRAVE CASTLE LYTHE WHITBY NORTH YORKSHIRE YO21 3RJ |
| 2015-01-07 |
insert address HAWK CREATIVE BUSINESS PARK HAWKHILLS EASINGWOLD YORK ENGLAND YO61 3FE |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
MULGRAVE CASTLE LYTHE
WHITBY
NORTH YORKSHIRE
YO21 3RJ |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-07 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
insert company_previous_name MULGRAVE PROPERTIES (ALPHA) LIMITED |
| 2014-07-07 |
update name MULGRAVE PROPERTIES (ALPHA) LIMITED => MP (EASINGWOLD) LIMITED |
| 2014-06-03 |
update statutory_documents COMPANY NAME CHANGED MULGRAVE PROPERTIES (ALPHA) LIMITED
CERTIFICATE ISSUED ON 03/06/14 |
| 2014-06-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
insert sic_code 41100 - Development of building projects |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-12 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WILSON |
| 2013-06-25 |
delete address STAMFORD HOUSE PICCADILLY YORK UNITED KINGDOM YO1 9PP |
| 2013-06-25 |
insert address MULGRAVE CASTLE LYTHE WHITBY NORTH YORKSHIRE YO21 3RJ |
| 2013-06-25 |
update registered_address |
| 2013-04-16 |
update statutory_documents SECRETARY APPOINTED IAN WILSON |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
STAMFORD HOUSE PICCADILLY
YORK
YO1 9PP
UNITED KINGDOM |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MARCHIONESS OF NORMANBY NICOLA PHIPPS |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FROST |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISON TILL COMPANY SECRETARIES LIMITED |
| 2013-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |